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Home > England & Wales Companies > COOKING VINYL PROPERTY LIMITED
Company Information for

COOKING VINYL PROPERTY LIMITED

CAMDEN GATEWAY, 349 ROYAL COLLEGE STREET, LONDON, NW1 9QS,
Company Registration Number
07085351
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cooking Vinyl Property Ltd
COOKING VINYL PROPERTY LIMITED was founded on 2009-11-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cooking Vinyl Property Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COOKING VINYL PROPERTY LIMITED
 
Legal Registered Office
CAMDEN GATEWAY
349 ROYAL COLLEGE STREET
LONDON
NW1 9QS
Other companies in W3
 
Filing Information
Company Number 07085351
Company ID Number 07085351
Date formed 2009-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:50:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOKING VINYL PROPERTY LIMITED
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Company Officers of COOKING VINYL PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
MARTIN GOLDSCHMIDT
 Company Secretary 2012-02-17
MARTIN GOLDSCHMIDT
 Director 2009-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES PAUL WHITE
 Director 2016-05-18 2017-09-20
MICHAEL ALAN CHADWICK
 Director 2012-02-17 2016-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN GOLDSCHMIDT THE OTHER HAND (2014) LIMITED Director 2016-10-11 CURRENT 2014-02-25 Active
MARTIN GOLDSCHMIDT 130701 LIMITED Director 2016-01-26 CURRENT 2001-08-03 Active
MARTIN GOLDSCHMIDT BLACK GOLD MUSIC MANAGEMENT LIMITED Director 2015-01-01 CURRENT 2014-11-28 Active - Proposal to Strike off
MARTIN GOLDSCHMIDT THE MUSIC ROYALTY COMPANY LIMITED Director 2015-01-01 CURRENT 2014-10-03 Active
MARTIN GOLDSCHMIDT FAN DIRECT LIMITED Director 2011-01-12 CURRENT 2011-01-12 Dissolved 2014-02-11
MARTIN GOLDSCHMIDT COOKING VINYL HOLDINGS LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active
MARTIN GOLDSCHMIDT COOKING VINYL PUBLISHING LIMITED Director 2007-11-19 CURRENT 2007-11-19 Active
MARTIN GOLDSCHMIDT ESSENTIAL MUSIC & MARKETING LIMITED Director 2003-07-26 CURRENT 2003-07-22 Active
MARTIN GOLDSCHMIDT 77 RANDOLPH AVENUE LIMITED Director 1998-08-11 CURRENT 1984-03-12 Active
MARTIN GOLDSCHMIDT COOKING VINYL LIMITED Director 1992-01-28 CURRENT 1986-08-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26SECOND GAZETTE not voluntary dissolution
2023-07-11FIRST GAZETTE notice for voluntary strike-off
2023-06-28Application to strike the company off the register
2023-03-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-03Change of details for Cooking Vinyl Holdings Limited as a person with significant control on 2022-04-28
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28REGISTERED OFFICE CHANGED ON 28/04/22 FROM 12-13 Swainson Road London W3 7XB England
2022-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/22 FROM 12-13 Swainson Road London W3 7XB England
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-10-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-09-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04TM02Termination of appointment of Raymond Boxer George Bush on 2020-02-04
2020-02-10RP04AR01Second filing of the annual return made up to 2014-11-24
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2020-01-04SH0124/11/19 STATEMENT OF CAPITAL GBP 100.00
2020-01-04SH08Change of share class name or designation
2020-01-03RES12Resolution of varying share rights or name
2019-11-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08PSC05Change of details for Cooking Vinyl Holdings Limited as a person with significant control on 2016-04-06
2019-09-24AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2018-12-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-12-06AP03Appointment of Mr Raymond Boxer George Bush as company secretary on 2018-01-01
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND BOXER GEORGE BUSH
2018-12-06AP01DIRECTOR APPOINTED MR RAYMOND BOXER GEORGE BUSH
2018-12-06TM02Termination of appointment of Martin Goldschmidt on 2018-01-01
2018-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/18 FROM , 303 the Pill Box 115 Coventry Road, London, E2 6GG, England
2018-10-01CH01Director's details changed for Mr Martin Goldschmidt on 2018-10-01
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM , 303 the Pill Box 115 Coventry Road, London, E2 6GG, England
2018-09-28AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PAUL WHITE
2017-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALAN CHADWICK
2016-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-18AP01DIRECTOR APPOINTED MR JAMES PAUL WHITE
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0124/11/15 ANNUAL RETURN FULL LIST
2015-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0124/11/14 ANNUAL RETURN FULL LIST
2014-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0124/11/13 ANNUAL RETURN FULL LIST
2013-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-29AR0124/11/12 ANNUAL RETURN FULL LIST
2012-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 10 ALLIED WAY ACTON LONDON W3 0RQ UNITED KINGDOM
2012-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-20AP03SECRETARY APPOINTED MR MARTIN GOLDSCHMIDT
2012-02-20AP01DIRECTOR APPOINTED MR MICHAEL ALAN CHADWICK
2012-02-07AR0124/11/11 FULL LIST
2011-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-21AR0124/11/10 FULL LIST
2009-12-09AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2009-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to COOKING VINYL PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COOKING VINYL PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-09 Outstanding COUTTS & COMPANY
THIRD PARTY LEGAL CHARGE 2012-02-25 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOKING VINYL PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of COOKING VINYL PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOKING VINYL PROPERTY LIMITED
Trademarks
We have not found any records of COOKING VINYL PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOKING VINYL PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as COOKING VINYL PROPERTY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where COOKING VINYL PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOKING VINYL PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COOKING VINYL PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 9QS